Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
3310 Northwood Drive Unit E, Concord, CA 94520;
Hayward, CA 94542;
Lake Forest, CA 92630;
Oakland, CA 94602
Aliases (AKA): Eric William Simko
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@exhibitree.com,
toa****@cox.net
Address History: 12244 Spry Street, Norwalk, CA 90650;
2363 Conway Drive, Escondido, CA 92026;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Relatives & Associates: Fermin Garcia
Ariel Gonzalez
Aurora Gonzalez
Farmin Gonzalez
Fermin Gonzalez
Email Addresses: fer****@mchsi.com,
fer****@yahoo.com,
mac****@yahoo.com
Address History: 29421 Avocado Lane, San Juan Capistrano, CA 92675;
9509 Taft Highway, Bakersfield, CA 93311;
Lake Forest, CA 92630;
Wilmington, DE 19801;
Arroyo, PR 00714
Email Addresses: jss****@yahoo.com
Address History: 33042 Christina Drive, Dana Point, CA 92629;
29406 Avocado Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Julie Eichner
Billy Hemingway
Judith Hemingway
Lawrence Hemingway
Monique Hemingway
Address History: 29401 Avocado Lane, San Juan Capistrano, CA 92675;
4443 Nogales Drive, Tarzana, CA 91356
Aliases (AKA): Ron S Freedman,
Ronald S Freedman
Relatives & Associates: Julius Freedman
Roberta Freedman
Scott Freedman
Shaun Freedman
Shaun Freedman
Address History: 29451 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 987 Ruby Drive, Vista, CA 92083;
8176 Po Box, Mammoth Lakes, CA 93546;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Address History: 29435 Avocado Lane, San Juan Capistrano, CA 92675;
33892 Alcazar Drive, Dana Point, CA 92629;
Irvine, CA 92618;
Wildomar, CA 92595;
Cornelia, GA 30531
Aliases (AKA): Juan Luis Barrera
Email Addresses: jua****@worldnet.att.net
Address History: 25141 La Estrada Drive, Laguna Niguel, CA 92677;
29401 Avocado Lane, San Juan Capistrano, CA 92675;
Jensen Beach, FL 34957
Aliases (AKA): Catherine Ann Arico,
Cathrine A Reinhart
Email Addresses: car****@yahoo.com,
cre****@ix.netcom.com,
mer****@gmail.com,
smc****@gmail.com,
tor****@yahoo.com
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
2737 Alta Vista Drive, Newport Beach, CA 92660;
San Diego, CA 92167
Aliases (AKA): Tim F Case
Address History: 29406 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 628 Michael Street, Oceanside, CA 92057;
3400 Of The Arts Avenue Apt B217, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Luis E Majar,
Louis E Najar,
Luis Nayar,
Louis Nijar
Relatives & Associates: Carolina Bulalacao
Marie Devaney
Elisa Gonzalez
Concepcion Najar
Fernando Najar
Email Addresses: lat****@gmail.com,
the****@san.rr.com
Address History: 26323 Spring Creek Circle, Lake Forest, CA 92630;
4 Woodcrest Lane Apartment 112, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Fehner
Relatives & Associates: Danette Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Bertha Ontiveros
Email Addresses: mfe****@msn.com
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
24802 La Paz Avenue Apartment D, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Des Moines, IA 50313
Address History: 13791 Magnolia Street Apt 4, Garden Grove, CA 92844;
13147 Casa Linda Lane Apt D, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Stanton, CA 90680
Relatives & Associates: Marcela Balogova
Email Addresses: jan****@gmail.com,
jba****@gmail.com
Address History: 175 Sklar Street, Ladera Ranch, CA 92694;
390 Promontory Drive E, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike W Trillo
Email Addresses: mic****@cs.com,
mic****@hoymail.com,
mic****@yahoo.com
Address History: 26435 Woodcrest Lane, San Juan Capistrano, CA 92675;
26571 Normandale Drive Apartment 26j, Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Luis V Victoria
Relatives & Associates: Alfredo Victoria
Phone Numbers: (780) 898-3419
Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
1129 Sylvan Glen, Big Bear Lake, CA 92315;
Concord, CA 94520;
Discovery Bay, CA 94505;
Mission Viejo, CA 92692
Aliases (AKA): William N Simko,
Wm N Simko
Relatives & Associates: Diana Donahue
Sarena Flescher
Nancy Haight
Susan Mannos
Bobbie Simko
Email Addresses: sar****@blackplanet.com,
sar****@hotmail.com
Address History: 987 Ruby Drive, Vista, CA 92083;
2580 Joann Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 726-0780
(760) 495-2183
(760) 726-0780
Email Addresses: gks****@mchsi.com,
mck****@aol.com,
rmc****@aol.com,
rmc****@aol.com
Address History: 17367 W Hickory Lane, Grayslake, IL 60030;
24386 Larchmont Court # 64, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Berwyn, IL 60402;
Gurnee, IL 60031
Aliases (AKA): S Dorianne,
Dori S Greffley,
Dorianne S Greffley,
Dori S Greffly,
Dori S Szpisjak
Email Addresses: dav****@gmail.com,
dgr****@comcast.net
Address History: 35 Jacobs Road, Westtown, NY 10998;
2509 Kincaid Drive Apartment 206, Costa Mesa, CA 92626;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46250
Aliases (AKA): David Jacks
Email Addresses: dlj****@earthlink.net,
dlj****@latinmail.com,
dlj****@mindspring.com
Address History: 4826 Analii Street, Honolulu, HI 96821;
28188 Moulton Parkways, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Centennial, CO 80111
Relatives & Associates: Bonnie Griffin
Stephen Griffin
Christine Lombardi
Dennis Lombardi
Erin Lombardi
Address History: 1860 Mesa Grande Loop Ne, Rio Rancho, NM 87144;
33931 Silver Lantern Street Apt 5, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Venice, CA 90291
Aliases (AKA): Maria Sanchez Rend
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